| Entity Name: | PASCUAL DAIRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASCUAL DAIRY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 1998 (27 years ago) |
| Date of dissolution: | 08 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2013 (12 years ago) |
| Document Number: | P98000025351 |
| FEI/EIN Number |
650826668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, 300, MIAMI, FL, 33145 |
| Mail Address: | 3400 CORAL WAY, 300, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASCUAL DAIRY, INC., NEW YORK | 2512606 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PASCUAL-GOMEZCUETARATOMAS FMR | President | 3400 CORAL WAY - SUITE 300, MIAMI, FL, 33145 |
| PASCUAL GABRIEL E | Vice President | 3400 CORAL WAY - SUITE 300, MIAMI, FL, 33145 |
| PASCUAL GABRIEL PMR | Secretary | 3400 CORAL WAY - SUITE 300, MIAMI, FL, 33145 |
| PASCUAL GOMEZCUETARATOMAS FMR | Treasurer | 3400 CORAL WAY - SUITE 300, MIAMI, FL, 33145 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-26 | 3400 CORAL WAY, 300, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-26 | 3400 CORAL WAY, 300, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-05-08 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
